Who owns CLAUDINE BARBARA?

No ownership or control links for CLAUDINE BARBARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLAUDINE BARBARA's risk level?

WhiteIntel flags CLAUDINE BARBARA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAUDINE BARBARA appear across sources?

CLAUDINE BARBARA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CLAUDINE BARBARA

Name: CLAUDINE BARBARA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAUDINE BARBARA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CLAUDINE BARBARA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLAUDINE BARBARA
- SEAVIEW CONSTRUCTION LTD· shareholder of
- SEAVIEW AND SONS LIMITED· director of
- SIDES TRENCHING LIMITED· director of
- SEAVIEW CONSTRUCTION B LIMITED· director of

/04

Directorship network

40 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SEAVIEW CONSTRUCTION LTD

EPHRAIM SCHEMBRIshareholder of
MARY SCHEMBRIdirector of
MARY SCHEMBRIshareholder of
JOSEPHINE SCHEMBRIshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
SAVIOUR SCHEMBRIshareholder of
SAVIOUR SCHEMBRI (OBO FRANRIDGE SCHEMBRI)shareholder of

SEAVIEW AND SONS LIMITED

EPHRAIM SAM SCHEMBRIdirector of
EPHRAIM SAM SCHEMBRIlegal representative of
FRANRIDGE SCHEMBRIdirector of
FRANRIDGE SCHEMBRIlegal representative of
JOSEPHA GUNTRIPdirector of
JOSEPHA GUNTRIPlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
SAVIOUR SCHEMBRIshareholder of
SEAVIEW CONSTRUCTION LTDshareholder of

SIDES TRENCHING LIMITED

BENJAMIN RIZZOliquidator of
JASON BARBARAdirector of
JASON BARBARAlegal representative of
JASON BARBARAshareholder of

SEAVIEW CONSTRUCTION B LIMITED

EPHRAIM SAM SCHEMBRIdirector of
EPHRAIM SAM SCHEMBRIlegal representative of
EPHRAIM SAM SCHEMBRIshareholder of
MARY SCHEMBRIdirector of
MARY SCHEMBRIlegal representative of
MARY SCHEMBRIshareholder of
FRANRIDGE SCHEMBRIdirector of
FRANRIDGE SCHEMBRIlegal representative of
FRANRIDGE SCHEMBRIshareholder of
JOSEPHA GUNTRIPdirector of
JOSEPHA GUNTRIPlegal representative of
JOSEPHA GUNTRIPsecretary of
JOSEPHA GUNTRIPshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAUDINE BARBARA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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